The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  "Li Kai Cheong" <>
Date:  Fri, 26 Aug 2011 16:11:29 -0700
Category:  Generic

Dear Friend,
I am Mr. Li Kai-cheong the Deputy Chief Executive of Bank of East Asia.My
client who died with his wife and only child in a bomb blast made a fixed
deposit of $26.5 million in my branch.From investigations,he did not
declare any next of kin so; I need you as a foreigner to act as the next
of kin to get this fund for us. My Attorney will perfect the legal
documents.Should you be interested please contact me with my private email
below with your information such as your;

1. Full Names;
2. Private phone/fax;
3. Current residential address;
4. Occupation;

And finally after that I shall provide you with more details of this

Reply to this email:

Mr. Li Kai-cheong
MD of Bank of East Asia
This mail has been scanned at SAIL/RSP,Rourkela. If your mail still contains virus forward it to 
      The information contained in this electronic message and any attachments to this message are 
intended for exclusive use of the addressee(s) and may contain confidential or privileged 
information. Any use, distribution, copying or disclosure by any other person is strictly 
prohibited. If you are not the intended recipient, please notify the sender at SAIL, Rourkela Steel 
Plant or immediately and destroy all copies of this message and any 
attachments. Opinions, conclusions and other information in this message that do not relate to 
official business of the company shall be understood to be neither given nor endorsed by SAIL, 
Rourkela Steel Plant.

What Is This?

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 26 Aug 2011 16:11:29 -0700 and has been classified as a Generic Scam Email. The sender shows as "Li Kai Cheong" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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